DOSSIERS / C.S.L. COMPUTER SYSTEMS LIMITED
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Company dossier

C.S.L. COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: HE45455 · HE45455 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
C.S.L. COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE45455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

Connections

13 links
Shared operator — likely the same administrator
LIMAGRO LIMITEDShared officer / director · 6 share thisCHEBLI TRADING LIMITEDShared officer / director · 6 share thisAVENITA ESTATES LIMITEDShared officer / director · 6 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 6 share thisΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC T P U (SERVICES) LIMITEDShared officer / director · 11 share thisADVISO MANAGEMENT LIMITEDShared officer / director · 11 share thisCHARLES AVIATION LEASING LIMITEDShared officer / director · 11 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 11 share thisPENDULUM, INCShared officer / director · 11 share thisNAKISUMA LIMITEDShared officer / director · 11 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 11 share thisPENTIMO LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100